| Entity Name: | GROUP KDM US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP KDM US LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000123194 |
| FEI/EIN Number |
46-5326542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9710 Cockerham Ln, Huntersville, NC, 28078, US |
| Mail Address: | 9710 Cockerham Ln, Huntersville, NC, 28078, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GUSTAVO GEng. | President | 9710 Cockerham Ln, Huntersville, NC, 28078 |
| ROMERO MARIELA JDr. | Vice President | 9710 Cockerham Ln, Huntersville, NC, 28078 |
| GARCIA KARLA DDr. | Chief Financial Officer | 9710 Cockerham Ln, Huntersville, NC, 28078 |
| Garcia Luis Eng. | Mr | 9710 Cockerham Ln, Huntersville, NC, 28078 |
| Romero Luis | Manager | 9710 Cockerham Ln, Huntersville, NC, 28078 |
| Romero Luis | Agent | 9710 Cockerham Ln, Huntersville, NC, FL, 28078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-15 | Romero, Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9710 Cockerham Ln, Huntersville, NC, FL 28078 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-24 | 9710 Cockerham Ln, Huntersville, NC 28078 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-24 | 9710 Cockerham Ln, Huntersville, NC 28078 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-11-24 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
